Ardengreen Limited

Company Name	Ardengreen Limited
Company Status	Dissolved
Company Number	SC304677
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robin John McDougall
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 26 February 2019)
Role	Company Director
Country of Residence	U K
Correspondence Address	12 Royal Terrace Glasgow Strathclyde G3 7NY Scotland

Secretary Name	Mr Robin John McDougall
Nationality	British
Status	Closed
Appointed	22 August 2006(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 26 February 2019)
Role	Company Director
Country of Residence	U K
Correspondence Address	23 Crow Road Glasgow G11 7RT Scotland

Director Name	Jill Wallace McDougall
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 22 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Crow Road Glasgow G11 7RT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4b Kirklands Greenock Road Largs KA30 8PG Scotland
Constituency	North Ayrshire and Arran
Ward	North Coast and Cumbraes
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Robin Mcdougall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,094
Current Liabilities	£851

Accounts

Latest Accounts	28 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	28 December

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2018	Voluntary strike-off action has been suspended (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
17 July 2018	Application to strike the company off the register (3 pages)
30 May 2018	Micro company accounts made up to 28 December 2017 (4 pages)
4 July 2017	Micro company accounts made up to 28 December 2016 (4 pages)
4 July 2017	Micro company accounts made up to 28 December 2016 (4 pages)
2 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
2 July 2017	Notification of Robin John Mcdougall as a person with significant control on 3 January 2017 (2 pages)
2 July 2017	Notification of Robin John Mcdougall as a person with significant control on 3 January 2017 (2 pages)
2 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
15 October 2016	Registered office address changed from 23 Crow Road Glasgow G11 7RT Scotland to 4B Kirklands Greenock Road Largs KA30 8PG on 15 October 2016 (1 page)
15 October 2016	Registered office address changed from 23 Crow Road Glasgow G11 7RT Scotland to 4B Kirklands Greenock Road Largs KA30 8PG on 15 October 2016 (1 page)
4 July 2016	Register inspection address has been changed from 12 Royal Terrace Glasgow G3 7NY to 100 Greenock Road 4B Kirklands Largs Ayrshire KA30 8PG (1 page)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (7 pages)
4 July 2016	Register inspection address has been changed from 12 Royal Terrace Glasgow G3 7NY to 100 Greenock Road 4B Kirklands Largs Ayrshire KA30 8PG (1 page)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (7 pages)
4 June 2016	Termination of appointment of Jill Wallace Mcdougall as a director on 22 March 2016 (1 page)
4 June 2016	Termination of appointment of Jill Wallace Mcdougall as a director on 22 March 2016 (1 page)
10 March 2016	Total exemption small company accounts made up to 28 December 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 28 December 2015 (5 pages)
12 July 2015	Registered office address changed from 12 Royal Terrace Glasgow G3 7NY to 23 Crow Road Glasgow G11 7RT on 12 July 2015 (1 page)
12 July 2015	Secretary's details changed for Mr Robin John Mcdougall on 11 July 2015 (1 page)
12 July 2015	Director's details changed for Jill Wallace Mcdougall on 11 July 2015 (2 pages)
12 July 2015	Director's details changed for Jill Wallace Mcdougall on 11 July 2015 (2 pages)
12 July 2015	Registered office address changed from 12 Royal Terrace Glasgow G3 7NY to 23 Crow Road Glasgow G11 7RT on 12 July 2015 (1 page)
12 July 2015	Secretary's details changed for Mr Robin John Mcdougall on 11 July 2015 (1 page)
5 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 1 (6 pages)
5 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 1 (6 pages)
21 April 2015	Total exemption small company accounts made up to 28 December 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 28 December 2014 (5 pages)
23 November 2014	Director's details changed for Jill Wallace Mcdougall on 21 November 2014 (2 pages)
23 November 2014	Director's details changed for Jill Wallace Mcdougall on 21 November 2014 (2 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (6 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (6 pages)
20 May 2014	Total exemption small company accounts made up to 29 December 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 29 December 2013 (5 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
29 April 2013	Total exemption small company accounts made up to 28 December 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 28 December 2012 (5 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
11 May 2012	Total exemption small company accounts made up to 28 December 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 28 December 2011 (5 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption small company accounts made up to 28 December 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 28 December 2010 (5 pages)
30 September 2010	Total exemption small company accounts made up to 28 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 28 December 2009 (5 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Jill Wallace Mcdougall on 29 March 2010 (2 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Jill Wallace Mcdougall on 29 March 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 28 December 2008 (11 pages)
22 September 2009	Total exemption small company accounts made up to 28 December 2008 (11 pages)
9 July 2009	Return made up to 29/06/09; full list of members (3 pages)
9 July 2009	Return made up to 29/06/09; full list of members (3 pages)
8 July 2008	Return made up to 29/06/08; full list of members (3 pages)
8 July 2008	Return made up to 29/06/08; full list of members (3 pages)
7 March 2008	Total exemption full accounts made up to 28 December 2007 (13 pages)
7 March 2008	Total exemption full accounts made up to 28 December 2007 (13 pages)
13 September 2007	Return made up to 29/06/07; full list of members (7 pages)
13 September 2007	Return made up to 29/06/07; full list of members (7 pages)
5 September 2007	Compulsory strike-off action has been discontinued (1 page)
5 September 2007	Compulsory strike-off action has been discontinued (1 page)
3 September 2007	Withdrawal of application for striking off (1 page)
3 September 2007	Withdrawal of application for striking off (1 page)
24 August 2007	First Gazette notice for voluntary strike-off (1 page)
24 August 2007	First Gazette notice for voluntary strike-off (1 page)
9 July 2007	Application for striking-off (1 page)
9 July 2007	Application for striking-off (1 page)
16 October 2006	Accounting reference date extended from 30/06/07 to 28/12/07 (1 page)
16 October 2006	Accounting reference date extended from 30/06/07 to 28/12/07 (1 page)
7 September 2006	New secretary appointed;new director appointed (2 pages)
7 September 2006	New secretary appointed;new director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
24 August 2006	Nc inc already adjusted 22/08/06 (1 page)
24 August 2006	Nc inc already adjusted 22/08/06 (1 page)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Registered office changed on 23/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
23 August 2006	Registered office changed on 23/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Director resigned (1 page)
29 June 2006	Incorporation (17 pages)
29 June 2006	Incorporation (17 pages)

Ardengreen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland